Company Information

CIN
L51909DL1983PLC015418
Status
Date of Incorporation
21 March 1983
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,217,659,830
Authorised Capital
12,500,000,000

Directors

Ratul Puri
Ratul Puri
Director
for over 24 years
Rajesh Khanna
Rajesh Khanna
Director
for about 14 years
Samrish Bhanja
Samrish Bhanja
Director
for about 8 years
Arun Bharat Ram
Arun Bharat Ram
Director
for over 22 years
Vineet Sharma
Vineet Sharma
Director/Designated Partner
for about 13 years
Nita Puri
Nita Puri
Director/Designated Partner
for almost 13 years
Deepak Puri
Deepak Puri
Beneficial Owner
for over 41 years

Past Directors

Surender Kumar Mata
Surender Kumar Mata
Company Secretary
about 7 years ago
Kuruppath Ajitkumar .
Kuruppath Ajitkumar .
Nominee Director
almost 11 years ago
Vinod Kumar Bakshi
Vinod Kumar Bakshi
Additional Director
about 13 years ago
Franck Emmanuel Dangeard
Franck Emmanuel Dangeard
Director
about 15 years ago
Vinayshil Gautam
Vinayshil Gautam
Director
almost 18 years ago
Virander Nath Koura
Virander Nath Koura
Director
about 18 years ago
Prakash Yeshwant Karnik
Prakash Yeshwant Karnik
Director
almost 22 years ago

Charges

7,271 Crore
12 February 2013
Centbank Financial Services Limited
2,370 Crore
28 September 2012
State Bank Of Bikaner & Jaipur
23 Crore
28 September 2012
State Bank Of Patiala
365 Crore
03 September 2011
Central Bank Of India
40 Crore
24 February 2011
Uco Bank
75 Crore
24 November 2010
Central Bank Of India
100 Crore
09 November 2010
State Bank Of Patiala
125 Crore
22 September 2010
Punjab National Bank
200 Crore
23 July 2010
State Bank Of Bikaner & Jaipur
100 Crore
23 June 2010
Punjab National Bank
100 Crore
09 June 2010
Bank Of Baroda
50 Crore
20 May 2010
Export-import Bank Of India
75 Crore
30 March 2010
Syndicate Bank
50 Crore
30 March 2010
Uco Bank
50 Crore
09 March 2010
State Bank Of Hyderabad
50 Crore
09 March 2010
Central Bank Of India
100 Crore
04 March 2010
State Bank Of Patiala
100 Crore
12 January 2010
Central Bank Of India
49 Crore
08 January 2010
State Bank Of Patiala
25 Crore
26 November 2009
Punjab National Bank
100 Crore
08 October 2009
Central Bank Of India
100 Crore
24 September 2009
State Bank Of Hyderabad
100 Crore
27 August 2009
State Bank Of Patiala
100 Crore
26 June 2009
Union Bank Of India
100 Crore
27 March 2009
Export-import Bank Of India
75 Crore
28 March 2008
State Bank Of India
249 Crore
28 March 2008
State Bank Of India
200 Crore
31 August 2007
Export -import Bank Of India
60 Crore
25 July 2007
State Bank Of Patiala
100 Crore
18 May 2007
Uco Bank
50 Crore
29 March 2007
Export-import Bank Of India
87 Crore
12 March 2007
Indian Bank
50 Crore
02 March 2007
Bank Of Baroda
50 Crore
02 March 2007
Bank Of Baroda
120 Crore
23 January 2007
State Bank Of Indore
50 Crore
28 September 2006
Export-import Bank Of India
50 Crore
14 September 2006
State Bank Of Bikaner & Jaipur
3 Crore
16 November 2005
Uco Bank
100 Crore
14 November 2005
Oriental Bank Of Commerce
100 Crore
06 September 2005
State Bank Of Patiala
100 Crore
24 March 2005
Vijaya Bank
100 Crore
25 February 2005
State Bank Of India
92 Crore
13 September 2004
Punjab National Bank
100 Crore
17 June 2004
Syndicate Bank
75 Crore
20 May 2004
Idbi Bank Limited
30 Crore
10 March 2004
Indian Bank
50 Crore
29 December 2003
Syndicate Bank
50 Crore
21 November 2003
State Bank Of Indore
75 Crore
28 June 2003
Union Bank Of India
28 Crore
28 June 2003
Union Bank Of India
24 Crore
20 March 2003
Federal Bank
50 Crore
27 February 2003
Punjab National Bank
150 Crore
20 September 2002
Citi Bank
15 Crore
28 June 2001
Union Bank Of India
50 Crore
28 March 2001
Export-import Bank Of India
8 Crore
01 March 2001
The Bank Of Nova Scotia
35 Crore
01 March 2001
The Bank Of Nova Scotia
35 Crore
31 January 2001
Export Import Bank Of India
87 Crore
01 May 2000
Idbi Bank Limited
24 Crore
27 April 2000
Hdfc Bank
45 Crore
04 March 1998
State Bank Of Patiala
80 Crore
06 July 1996
State Bank Of Travancore
13 Crore
06 July 1996
State Bank Of Travancore
15 Crore
12 August 1995
State Bank Of Saurashtra
2 Crore
28 July 1995
State Bank Of Bikaner & Jaipur
14 Crore
28 July 1995
State Bank Of Bikaner & Jaipur
29 Crore
28 September 2006
Bank Of Maharashtra
50 Crore
16 May 2007
The Jammu And Kashmir Bank Limited
30 Crore
06 March 2010
State Bank Of India
50 Crore
05 June 2004
Vijaya Bank
50 Crore
02 May 2006
Ing Vysya Bank Limited
45 Crore
27 March 2003
Canara Bank
98 Crore
13 November 2003
United Bank Of India
100 Crore
27 May 2005
State Bank Of Mysore
25 Crore
08 May 2007
State Bank Of Mysore
25 Crore
13 February 2007
Union Bank Of India
50 Crore
07 July 2008
State Bank Of Saurashtra
50 Crore
29 November 2006
State Bank Of Saurashtra
50 Crore
12 August 1995
State Bank Of Saurashtra
20 Crore
12 August 1995
State Bank Of Saurashtra
25 Crore
12 April 2001
Hongkong Singhai Banking Corporation
35 Crore
29 November 2001
International Finance Corporation
139 Crore
14 January 2005
State Bank Of Travancore
25 Crore
29 November 2001
Standard Chartered Bank
539 Crore
11 March 2004
State Bank Of Mysore
25 Crore
28 November 2003
State Bank Of Saurashtra
50 Crore
26 November 1999
International Finance Corporation
69 Crore
25 March 2003
Ing Vsyya Bank Limited
45 Crore
05 May 2000
Standard Chartered Bank
17 Crore
02 February 1999
Export Import Bank Of India
0
28 March 2000
Export Import Bank Of India
0
28 September 1999
Export Import Bank Of India
0
20 November 1998
State Bank Of India
180 Crore
23 January 2007
State Bank Of Indore
0
01 March 2001
The Bank Of Nova Scotia
0
12 August 1995
State Bank Of Saurashtra
0
06 July 1996
State Bank Of Travancore
0
14 September 2006
State Bank Of Bikaner & Jaipur
0
28 September 2006
Bank Of Maharashtra
0
29 November 2006
State Bank Of Saurashtra
0
12 March 2007
Indian Bank
0
02 March 2007
Bank Of Baroda
0
29 March 2007
Export-import Bank Of India
0
02 March 2007
Bank Of Baroda
0
08 May 2007
State Bank Of Mysore
0
16 May 2007
The Jammu And Kashmir Bank Limited
0
18 May 2007
Uco Bank
0
25 July 2007
State Bank Of Patiala
0
28 March 2008
State Bank Of India
0
27 March 2009
Export-import Bank Of India
0
08 October 2009
Central Bank Of India
0
12 January 2010
Central Bank Of India
0
04 March 2010
State Bank Of Patiala
0
06 March 2010
State Bank Of India
0
09 March 2010
Central Bank Of India
0
30 March 2010
Uco Bank
0
26 June 2009
Union Bank Of India
0
20 May 2010
Export-import Bank Of India
0
09 June 2010
Bank Of Baroda
0
22 September 2010
Punjab National Bank
0
09 November 2010
State Bank Of Patiala
0
24 February 2011
Uco Bank
0
03 September 2011
Central Bank Of India
0
28 September 2012
State Bank Of Patiala
0
14 November 2005
Oriental Bank Of Commerce
0
05 June 2004
Vijaya Bank
0
28 September 1999
Export Import Bank Of India
0
25 March 2003
Ing Vsyya Bank Limited
0
28 July 1995
State Bank Of Bikaner & Jaipur
0
12 August 1995
State Bank Of Saurashtra
0
12 August 1995
State Bank Of Saurashtra
0
28 November 2003
State Bank Of Saurashtra
0
16 November 2005
Uco Bank
0
24 March 2005
Vijaya Bank
0
04 March 1998
State Bank Of Patiala
0
31 January 2001
Export Import Bank Of India
0
29 December 2003
Syndicate Bank
0
28 June 2003
Union Bank Of India
0
27 March 2003
Canara Bank
0
20 March 2003
Federal Bank
0
25 February 2005
State Bank Of India
0
20 May 2004
Idbi Bank Limited
0
02 May 2006
Ing Vysya Bank Limited
0
28 June 2001
Union Bank Of India
0
13 February 2007
Union Bank Of India
0
31 August 2007
Export -import Bank Of India
0
28 March 2008
State Bank Of India
0
27 August 2009
State Bank Of Patiala
0
07 July 2008
State Bank Of Saurashtra
0
24 September 2009
State Bank Of Hyderabad
0
26 November 2009
Punjab National Bank
0
08 January 2010
State Bank Of Patiala
0
09 March 2010
State Bank Of Hyderabad
0
30 March 2010
Syndicate Bank
0
23 June 2010
Punjab National Bank
0
23 July 2010
State Bank Of Bikaner & Jaipur
0
24 November 2010
Central Bank Of India
0
28 September 2012
State Bank Of Bikaner & Jaipur
0
12 February 2013
Centbank Financial Services Limited
0
27 May 2005
State Bank Of Mysore
0
13 September 2004
Punjab National Bank
0
20 November 1998
State Bank Of India
0
14 January 2005
State Bank Of Travancore
0
28 March 2000
Export Import Bank Of India
0
02 February 1999
Export Import Bank Of India
0
05 May 2000
Standard Chartered Bank
0
27 April 2000
Hdfc Bank
0
28 July 1995
State Bank Of Bikaner & Jaipur
0
26 November 1999
International Finance Corporation
0
06 September 2005
State Bank Of Patiala
0
13 November 2003
United Bank Of India
0
17 June 2004
Syndicate Bank
0
01 March 2001
The Bank Of Nova Scotia
0
27 February 2003
Punjab National Bank
0
20 September 2002
Citi Bank
0
06 July 1996
State Bank Of Travancore
0
01 May 2000
Idbi Bank Limited
0
12 April 2001
Hongkong Singhai Banking Corporation
0
10 March 2004
Indian Bank
0
21 November 2003
State Bank Of Indore
0
28 June 2003
Union Bank Of India
0
29 November 2001
International Finance Corporation
0
29 November 2001
Standard Chartered Bank
0
11 March 2004
State Bank Of Mysore
0
28 March 2001
Export-import Bank Of India
0
28 September 2006
Export-import Bank Of India
0
23 January 2007
State Bank Of Indore
0
01 March 2001
The Bank Of Nova Scotia
0
12 August 1995
State Bank Of Saurashtra
0
06 July 1996
State Bank Of Travancore
0
14 September 2006
State Bank Of Bikaner & Jaipur
0
28 September 2006
Bank Of Maharashtra
0
29 November 2006
State Bank Of Saurashtra
0
12 March 2007
Indian Bank
0
02 March 2007
Bank Of Baroda
0
29 March 2007
Export-import Bank Of India
0
02 March 2007
Bank Of Baroda
0
08 May 2007
State Bank Of Mysore
0
16 May 2007
The Jammu And Kashmir Bank Limited
0
18 May 2007
Uco Bank
0
25 July 2007
State Bank Of Patiala
0
28 March 2008
State Bank Of India
0
27 March 2009
Export-import Bank Of India
0
08 October 2009
Central Bank Of India
0
12 January 2010
Central Bank Of India
0
04 March 2010
State Bank Of Patiala
0
06 March 2010
State Bank Of India
0
09 March 2010
Central Bank Of India
0
30 March 2010
Uco Bank
0
26 June 2009
Union Bank Of India
0
20 May 2010
Export-import Bank Of India
0
09 June 2010
Bank Of Baroda
0
22 September 2010
Punjab National Bank
0
09 November 2010
State Bank Of Patiala
0
24 February 2011
Uco Bank
0
03 September 2011
Central Bank Of India
0
28 September 2012
State Bank Of Patiala
0
14 November 2005
Oriental Bank Of Commerce
0
05 June 2004
Vijaya Bank
0
28 September 1999
Export Import Bank Of India
0
25 March 2003
Ing Vsyya Bank Limited
0
28 July 1995
State Bank Of Bikaner & Jaipur
0
12 August 1995
State Bank Of Saurashtra
0
12 August 1995
State Bank Of Saurashtra
0
28 November 2003
State Bank Of Saurashtra
0
16 November 2005
Uco Bank
0
24 March 2005
Vijaya Bank
0
04 March 1998
State Bank Of Patiala
0
31 January 2001
Export Import Bank Of India
0
29 December 2003
Syndicate Bank
0
28 June 2003
Union Bank Of India
0
27 March 2003
Canara Bank
0
20 March 2003
Federal Bank
0
25 February 2005
State Bank Of India
0
20 May 2004
Idbi Bank Limited
0
02 May 2006
Ing Vysya Bank Limited
0
28 June 2001
Union Bank Of India
0
13 February 2007
Union Bank Of India
0
31 August 2007
Export -import Bank Of India
0
28 March 2008
State Bank Of India
0
27 August 2009
State Bank Of Patiala
0
07 July 2008
State Bank Of Saurashtra
0
24 September 2009
State Bank Of Hyderabad
0
26 November 2009
Punjab National Bank
0
08 January 2010
State Bank Of Patiala
0
09 March 2010
State Bank Of Hyderabad
0
30 March 2010
Syndicate Bank
0
23 June 2010
Punjab National Bank
0
23 July 2010
State Bank Of Bikaner & Jaipur
0
24 November 2010
Central Bank Of India
0
28 September 2012
State Bank Of Bikaner & Jaipur
0
12 February 2013
Centbank Financial Services Limited
0
27 May 2005
State Bank Of Mysore
0
13 September 2004
Punjab National Bank
0
20 November 1998
State Bank Of India
0
14 January 2005
State Bank Of Travancore
0
28 March 2000
Export Import Bank Of India
0
02 February 1999
Export Import Bank Of India
0
05 May 2000
Standard Chartered Bank
0
27 April 2000
Hdfc Bank
0
28 July 1995
State Bank Of Bikaner & Jaipur
0
26 November 1999
International Finance Corporation
0
06 September 2005
State Bank Of Patiala
0
13 November 2003
United Bank Of India
0
17 June 2004
Syndicate Bank
0
01 March 2001
The Bank Of Nova Scotia
0
27 February 2003
Punjab National Bank
0
20 September 2002
Citi Bank
0
06 July 1996
State Bank Of Travancore
0
01 May 2000
Idbi Bank Limited
0
12 April 2001
Hongkong Singhai Banking Corporation
0
10 March 2004
Indian Bank
0
21 November 2003
State Bank Of Indore
0
28 June 2003
Union Bank Of India
0
29 November 2001
International Finance Corporation
0
29 November 2001
Standard Chartered Bank
0
11 March 2004
State Bank Of Mysore
0
28 March 2001
Export-import Bank Of India
0
28 September 2006
Export-import Bank Of India
0

Frequently Asked Questions

What is the incorporation date of the Moser baer india limited?

Incorporation date of the company is 21 March 1983 .

What is the state of the Moser baer india limited incorporation?

The state in which company is incorporated is Delhi.

What is the Moser baer india limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Moser baer india limited?

Moser baer india limited has appointed 14 of directors.

Who are the appointed Directors in Moser baer india limited?

The appointed directors in the company are:

  • Vineet sharma
  • Vinod kumar bakshi
  • Arun bharat ram
  • Deepak puri
  • Nita puri
  • Rajesh khanna
  • Ratul puri
  • Virander nath koura
  • Prakash yeshwant karnik
  • Samrish bhanja
  • Vinayshil gautam
  • Franck emmanuel dangeard
  • Kuruppath ajitkumar .
  • Surender kumar mata